GESPROLOG SL

Hoja M620859· NIF B87512240

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
17/03/2016
Director :
Pascual Nadal Jose Ignacio

Legal information

Legal information for GESPROLOG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date17/03/2016
LocalityMadrid
Register referenceTomo 34520 · Folio 2 · Hoja M620859
StatusVigente

Activity

GESPROLOG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 March 2016. The Spanish commercial register has published 9 filings for this company, from 17 March 2016 to 25 June 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 Promoción inmobiliaria; 4941 Transporte de mercancías por carretera; 4942 Servicios de mudanza; 5020 Transporte marítimo de mercancías; 5040 Transporte de mercancías por vías navegables interiores; 5121 Transporte aéreo de mercancías; 5210 Depósito y almacenamiento; 5221 Actividades anexas al t.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESPROLOG SLPascual Nadal Jose IgnacioPascual Nadal Jose I…ESL LOGISTIC SOLUTIONS SLESL LOGISTIC SOLUTIO…ESL LOGISTIC SOLUTIONS SLESL LOGISTIC SOLUTIO…

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 5
  2. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 4
  3. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 4
  4. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 3
  5. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 3
  6. Ceses/DimisionesPublished 19/10/2016· Registered 11/10/2016· I/A 2
  7. NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 2
  8. ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
  9. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 25/06/2024Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 9 - LOCAL 3 (MADRID)

Capital · events

  1. 17/03/2016Constitución
    Initial capital: 50 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/06/2024#8140443
    Cambio de domicilio social
    GESPROLOG SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 9 - LOCAL 3 (MADRID). Datos registrales. S 8 , H M 620859, I/A 5 (18.06.24).
  2. 29/07/2020#5971109
    Ceses/DimisionesNombramientos
    GESPROLOG SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL NADAL JOSE IGNACIO;BLANCO GARCIA ALBERTO. Nombramientos. Adm. Unico: PASCUAL NADAL JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 22/11/2018#5140458
    Ceses/DimisionesNombramientos
    GESPROLOG SL. Ceses/Dimisiones. Adm. Unico: PASCUAL NADAL JOSE IGNACIO. Nombramientos. Adm. Solid.: PASCUAL NADAL JOSE IGNACIO;BLANCO GARCIA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 19/10/2016#4068877
    Ceses/DimisionesNombramientos
    GESPROLOG SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL NADAL JOSE IGNACIO;BLANCO GARCIA ALBERTO. Nombramientos. Adm. Unico: PASCUAL NADAL JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  5. 17/03/2016#3773208
    ConstituciónNombramientos
    GESPROLOG SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: 4110 Promoción inmobiliaria; 4941 Transporte de mercancías por carretera; 4942 Servicios de mudanza; 5020 Transporte marítimo de mercancías; 5040 Transporte de mercancías po…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDADO DE TREVIÑO 9 - LOCAL 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.